https://www.occ.

gov/topics/consumers-and-communities/consumer-protection/truth-in-
lending/index-truth-in-lending.html
https://www.govinfo.gov/app/details/USCODE-2017-title12/USCODE-2017-title12-chap32-
sec3102/summary
https://www.fdic.gov/regulations/laws/rules/6500-200.html
https://files.consumerfinance.gov/f/documents/cfpb_supervision-and-examination-
manual_tila-exam-procedures_2019-03.pdf
https://www.fdic.gov/regulations/compliance/manual/index.html

https://www.fdic.gov/regulations/compliance/manual/3/iii-3.1.pdf

https://www.govtrack.us/congress/bills/90/s5/text

https://www.consumerfinance.gov/policy-compliance/guidance/supervision-
examinations/truth-in-lending-act-tila-examination-procedures/

https://files.consumerfinance.gov/f/documents/cfpb_supervision-and-examination-
manual_tila-exam-procedures_2019-03.pdf

https://www.occ.gov/topics/consumers-and-communities/consumer-
protection/mortgages/index-mortgages.html

https://www.occ.gov/topics/consumers-and-communities/consumer-
protection/foreclosure-prevention/index-foreclosure-prevention.html

https://www.fdic.gov/regulations/laws/rules/6500-3030.html#fdic6500hmda1975
https://www.consumerfinance.gov/about-us/blog/cfpb-ombudsmans-office-2019-annual-
report/

https://www.ffiec.gov/hmda/

https://www.fdic.gov/news/news/inactivefinancial/1999/useftp.pdf name the mortgagor

federal records act

https://www.fdic.gov/news/news/inactivefinancial/1999/useftp.pdf

https://www.occ.gov/topics/consumers-and-communities/consumer-protection/credit-
reporting/index-credit-reporting.html

https://www.occ.treas.gov/topics/consumers-and-communities/consumer-
protection/truth-in-lending/index-truth-in-lending.html
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/truth-in-
lending/index-truth-in-lending.html

https://www.occ.gov/topics/consumers-and-communities/consumer-protection/credit-
reporting/index-credit-reporting.html
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/index-
consumer-protection.html

https://www.occ.gov/news-issuances/bulletins/2018/bulletin-2018-28.html
https://www.govinfo.gov/content/pkg/PLAW-108publ159/pdf/PLAW-108publ159.pdf
what is accurate

Note for Registered Agents

The OCC does not oversee registered agents for national banks or federal savings
associations (collectively, banks), nor does it act as a registered agent for these
institutions. Banks may maintain a registered agent by filing with state
authorities, and questions regarding registered agents should be directed to either
the bank itself or the relevant state authorities.

application for the written expression of knowledge about registered agent.

624. Affiliate sharing ��(a) SPECIAL RULE FOR SOLICITATION FOR PURPOSES OF
MARKETING.� ��(1) NOTICE.�Any person that receives from another person related to
it by common ownership or affiliated by corporate control a communication of
information that would be a consumer report, but for clauses (i), (ii), and (iii)
of section 603(d)(2)(A), may not use the information to make a solicitation for
marketing purposes to a consumer about its products or services, unless�